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PICCADILLY RECORDS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Piccadilly Records Limited. The company was founded 34 years ago and was given the registration number 02458753. The firm's registered office is in MANCHESTER. You can find them at 53 Oldham Street, , Manchester, . This company's SIC code is 47630 - Retail sale of music and video recordings in specialised stores.

Company Information

Name:PICCADILLY RECORDS LIMITED
Company Number:02458753
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 January 1990
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47630 - Retail sale of music and video recordings in specialised stores

Office Address & Contact

Registered Address:53 Oldham Street, Manchester, M1 1JR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
53, Oldham Street, Manchester, M1 1JR

Director-Active
53, Oldham Street, Manchester, M1 1JR

Director-Active
9 Park Avenue, Swinton, Manchester, M27 4TZ

Secretary-Active
30 Clarksfield Road, Oldham, OL4 1LW

Director-Active
9 Park Avenue, Swinton, Manchester, M27 4TZ

Director-Active
13 Barkers Lane, Sale, M33 6RP

Director-Active

People with Significant Control

Mr Darryl Francis Mottershead
Notified on:25 January 2021
Status:Active
Date of birth:December 1967
Nationality:British
Address:53, Oldham Street, Manchester, M1 1JR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Laura Susan Kennedy
Notified on:01 January 2017
Status:Active
Date of birth:April 1967
Nationality:British
Address:53, Oldham Street, Manchester, M1 1JR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-19Confirmation statement

Confirmation statement with no updates.

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2023-12-13Accounts

Accounts with accounts type total exemption full.

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2023-01-26Confirmation statement

Confirmation statement with no updates.

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2022-12-07Accounts

Accounts with accounts type total exemption full.

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2022-03-09Accounts

Accounts with accounts type total exemption full.

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2022-01-17Confirmation statement

Confirmation statement with no updates.

Download
2021-02-24Accounts

Accounts with accounts type total exemption full.

Download
2021-01-25Confirmation statement

Confirmation statement with no updates.

Download
2021-01-25Officers

Change person director company with change date.

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2021-01-25Officers

Change person director company with change date.

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2021-01-25Persons with significant control

Notification of a person with significant control.

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2021-01-25Persons with significant control

Change to a person with significant control.

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2020-07-23Mortgage

Mortgage satisfy charge full.

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2020-02-27Mortgage

Mortgage charge whole release with charge number.

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2020-01-24Confirmation statement

Confirmation statement with no updates.

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2019-07-11Accounts

Accounts with accounts type total exemption full.

Download
2019-01-29Confirmation statement

Confirmation statement with no updates.

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2018-09-14Accounts

Accounts with accounts type total exemption full.

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2018-01-30Confirmation statement

Confirmation statement with no updates.

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2017-12-19Accounts

Accounts with accounts type total exemption full.

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2017-02-22Resolution

Resolution.

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2017-02-22Capital

Capital cancellation shares.

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2017-02-22Capital

Capital return purchase own shares.

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2017-02-21Confirmation statement

Confirmation statement with updates.

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2017-02-21Officers

Termination director company with name termination date.

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